Reports for SUNGRAIN HOLDING SA
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About SUNGRAIN HOLDING SA
- SUNGRAIN HOLDING SA with its legal headquarters in Cointrin is active. SUNGRAIN HOLDING SA operates in the sector «Operation of other financial institutions».
- The management of the company SUNGRAIN HOLDING SA consists of 2 persons. The foundation of the company took place on 13.01.2000.
- The most recent commercial register change was made on 14.01.2025. You can find all changes under «Notifications».
- SUNGRAIN HOLDING SA is registered in the Canton of GE under the UID CHE-105.370.752.
Commercial register information
Entry in the commercial register
13.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.115.000-8
UID/VAT
CHE-105.370.752
Sector
Operation of other financial institutions
Purpose (Original language)
Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 11.05.2009 | 22.11.2010 | |
| Constantin Suisse SA | Genève | <2004 | 10.05.2009 | |
Other company names
Past and translated company names
- SUNGRAIN SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SUNGRAIN HOLDING SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006228153, Commercial Registry Office Geneva, (660)
SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 28.11.2022, p. 0/1005614562).
Communication aux actionnaires:
par écrit (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.12.2024.
Publication number: HR02-1005614562, Commercial Registry Office Geneva, (660)
SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 07.02.2020, p. 0/1004825672). L'inscription no 15301 du 12.09.2016 (FOSC du 15.09.2016, p. 0/3057331) est rectifiée en ce sens que l'adresse exacte est en réalité route de l'Aéroport 29, c/o Louis Dreyfus Company Suisse SA, 1216 Cointrin.
Publication number: HR02-1004825672, Commercial Registry Office Geneva, (660)
SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 30.11.2017, p. 0/3902589). Nonay Vela Pedro n'est plus administrateur;
ses pouvoirs sont radiés. Roth Andre, du Brésil, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.